Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02651) ===

**Nodes:**
- acct_8006920D0 (type: Account)
- acct_8006CD860 (type: Account)
- acct_80191B1B0 (type: Account)
- acct_810E645E0 (type: Account)
- acct_80F3561C0 (type: Account)
- acct_808D238C0 (type: Account)
- acct_804EE3E10 (type: Account)
- acct_8050E6420 (type: Account)
- acct_8060132A0 (type: Account)
- acct_8072F7BF0 (type: Account)
- acct_800A84040 (type: Account)
- acct_80E0284A0 (type: Account)
- acct_80BEC8340 (type: Account)
- acct_806709510 (type: Account)
- acct_80096A4E0 (type: Account)
- acct_800BE2D90 (type: Account)
- acct_8034ED6E0 (type: Account)
- acct_8034896D0 (type: Account)
- acct_80419C560 (type: Account)
- acct_80A7F64E0 (type: Account)
- acct_80D7F3630 (type: Account)
- acct_8118ABE40 (type: Account)
- acct_809751770 (type: Account)
- acct_809909920 (type: Account)
- acct_807828850 (type: Account)
- acct_80C2BB670 (type: Account)
- acct_806F37060 (type: Account)
- acct_80E324F60 (type: Account)
- acct_8001965B0 (type: Account)
- acct_8003A9560 (type: Account)
- acct_800482A70 (type: Account)
- acct_802AAC6A0 (type: Account)
- acct_8130A3320 (type: Account)
- acct_80846C890 (type: Account)
- acct_800214650 (type: Account)
- acct_80040CEE0 (type: Account)
- acct_800683460 (type: Account)
- acct_802B37480 (type: Account)
- acct_80710A9D0 (type: Account)
- acct_8017C7470 (type: Account)
- acct_80E7C8340 (type: Account)
- acct_803C84E40 (type: Account)
- acct_80515D010 (type: Account)
- acct_811716180 (type: Account)
- acct_803DE4320 (type: Account)
- acct_804126030 (type: Account)
- acct_813AB1680 (type: Account)
- acct_81245E4B0 (type: Account)
- acct_8024A5310 (type: Account)
- acct_804846D70 (type: Account)
- acct_80242F180 (type: Account)
- acct_80D180AB0 (type: Account)
- acct_803B6C290 (type: Account)
- acct_8099098D0 (type: Account)
- acct_80C210F90 (type: Account)
- acct_8140789E0 (type: Account)
- acct_80343BD70 (type: Account)
- acct_804E3AC70 (type: Account)
- acct_813AAEDD0 (type: Account)
- acct_81390F360 (type: Account)
- acct_813A08170 (type: Account)
- acct_81108A860 (type: Account)
- acct_80A3CDFC0 (type: Account)
- acct_8058DFC60 (type: Account)
- acct_812CD0B10 (type: Account)
- acct_80371EBB0 (type: Account)
- acct_8066AD150 (type: Account)
- acct_810504A60 (type: Account)
- acct_802ACCF90 (type: Account)
- acct_8132A2F30 (type: Account)
- acct_80371FC40 (type: Account)
- acct_812B8EA40 (type: Account)
- acct_8004C0E20 (type: Account)
- acct_800C4DC90 (type: Account)
- acct_800D2A7D0 (type: Account)
- acct_80160BBB0 (type: Account)
- acct_801C9EF60 (type: Account)
- acct_8062647B0 (type: Account)
- acct_803324150 (type: Account)
- acct_8006C5640 (type: Account)
- acct_800818960 (type: Account)
- acct_8001AA0E0 (type: Account)
- acct_8025B9990 (type: Account)
- acct_80328C220 (type: Account)
- acct_80483E9A0 (type: Account)
- acct_80522E430 (type: Account)
- acct_805AE2A10 (type: Account)
- acct_80CF8B7C0 (type: Account)
- acct_8006BB870 (type: Account)
- acct_800E29FA0 (type: Account)
- acct_8022341A0 (type: Account)
- acct_803E35500 (type: Account)
- acct_801525550 (type: Account)
- acct_8029FDB00 (type: Account)
- acct_802C5AE00 (type: Account)
- acct_81182E550 (type: Account)
- acct_80859FAF0 (type: Account)
- acct_805F779A0 (type: Account)
- acct_80262B020 (type: Account)
- acct_80CFFEB50 (type: Account)
- acct_809A01E60 (type: Account)
- acct_8087E8C80 (type: Account)
- acct_80C3648C0 (type: Account)
- acct_802C40A20 (type: Account)
- acct_80BF83440 (type: Account)
- acct_808D4FDC0 (type: Account)
- acct_800C35760 (type: Account)
- acct_802B99260 (type: Account)
- acct_807A42CA0 (type: Account)
- acct_80C520AC0 (type: Account)
- acct_80EDE9230 (type: Account)
- acct_80C0C1560 (type: Account)
- acct_80F80AFF0 (type: Account)
- acct_810E57590 (type: Account)
- acct_80BFF1A70 (type: Account)
- acct_80F09CBF0 (type: Account)
- acct_8133792A0 (type: Account)
- acct_800A12610 (type: Account)
- acct_806A3FDA0 (type: Account)
- acct_8119FAE70 (type: Account)
- acct_80BFDA550 (type: Account)
- acct_80E4A8A30 (type: Account)
- acct_801DB7490 (type: Account)
- acct_8012F32E0 (type: Account)
- acct_80C39E1B0 (type: Account)
- acct_81219E470 (type: Account)
- acct_813993340 (type: Account)
- acct_800431800 (type: Account)
- acct_80DFCC820 (type: Account)
- acct_8116CC450 (type: Account)
- acct_8017C4780 (type: Account)
- acct_80F5B9C80 (type: Account)
- acct_8017E0690 (type: Account)
- acct_8027B3EE0 (type: Account)
- acct_80246A620 (type: Account)
- acct_804E56740 (type: Account)
- acct_8122B1890 (type: Account)
- acct_800407B10 (type: Account)
- acct_8005F2F80 (type: Account)
- acct_8032320A0 (type: Account)
- acct_80A9C7D80 (type: Account)
- acct_8141BAB40 (type: Account)
- acct_804243320 (type: Account)
- acct_807A6A550 (type: Account)
- acct_8003C6C40 (type: Account)
- acct_80042FD70 (type: Account)
- acct_80ACA6960 (type: Account)
- acct_8028736E0 (type: Account)
- acct_802912D20 (type: Account)
- acct_80484CF00 (type: Account)
- acct_80989AF70 (type: Account)
- acct_80B806C80 (type: Account)
- acct_80E7C8250 (type: Account)
- acct_810EE12E0 (type: Account)
- acct_8003D9AA0 (type: Account)
- acct_8004B1380 (type: Account)
- acct_800560A40 (type: Account)
- acct_8008E7210 (type: Account)
- acct_80264EB70 (type: Account)
- acct_8052E5060 (type: Account)
- acct_804961240 (type: Account)
- acct_80AE21CC0 (type: Account)
- acct_80E135640 (type: Account)
- acct_8018EA900 (type: Account)
- acct_806242640 (type: Account)
- acct_813334FE0 (type: Account)
- acct_805DD68E0 (type: Account)
- acct_8032B6140 (type: Account)
- acct_80307A060 (type: Account)
- acct_800C3DEA0 (type: Account)
- acct_8008EC290 (type: Account)
- acct_800BC46A0 (type: Account)
- acct_80C010430 (type: Account)
- acct_8018961C0 (type: Account)
- acct_8072F70F0 (type: Account)
- acct_80A849410 (type: Account)
- acct_808B1E720 (type: Account)
- acct_80B154970 (type: Account)
- acct_800DF9600 (type: Account)
- acct_80139E3B0 (type: Account)
- acct_8049B7700 (type: Account)
- acct_80A574CA0 (type: Account)
- acct_809C344F0 (type: Account)
- acct_8147B4C00 (type: Account)
- acct_808630390 (type: Account)
- acct_80B86C270 (type: Account)
- acct_80DF9E0B0 (type: Account)
- acct_80A84DCF0 (type: Account)
- acct_80290EC20 (type: Account)
- acct_804168C70 (type: Account)
- acct_80F8B08E0 (type: Account)
- acct_80C2BB580 (type: Account)
- acct_8054BC560 (type: Account)
- acct_80AEB4330 (type: Account)
- acct_801AAFAD0 (type: Account)
- acct_80E7C82F0 (type: Account)
- acct_813B637B0 (type: Account)
- acct_805DCF570 (type: Account)
- acct_80BDF5A10 (type: Account)
- acct_810C47E20 (type: Account)
- acct_8143AEF80 (type: Account)
- acct_804872CD0 (type: Account)
- acct_81337AF40 (type: Account)
- acct_8132ECD30 (type: Account)
- acct_8032AD040 (type: Account)
- acct_803C68D40 (type: Account)
- acct_81118B9A0 (type: Account)
- acct_803540D40 (type: Account)
- acct_8103B7D70 (type: Account)
- acct_805469FA0 (type: Account)
- acct_807AD41F0 (type: Account)
- acct_807CFDF50 (type: Account)
- acct_81118B9F0 (type: Account)
- acct_80C2BB5D0 (type: Account)
- acct_80A84DB60 (type: Account)
- acct_8017E06E0 (type: Account)
- acct_80C2BB710 (type: Account)
- acct_8034D6850 (type: Account)
- acct_80C2BB6C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022091 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045951 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0049994 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_0146330 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147267 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_020 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0241788 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250209 (type: Bank)
- bank_0251001 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_029685 (type: Bank)
- bank_0316554 (type: Bank)
- bank_0318276 (type: Bank)
- bank_031908 (type: Bank)
- bank_032965 (type: Bank)
- bank_0333458 (type: Bank)
- bank_038724 (type: Bank)
- bank_03903 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006920D0 belongs_to bank_001047
- acct_8006CD860 belongs_to bank_001047
- acct_80191B1B0 belongs_to bank_001047
- acct_810E645E0 belongs_to bank_001068
- acct_80F3561C0 belongs_to bank_001124
- acct_808D238C0 belongs_to bank_0011642
- acct_804EE3E10 belongs_to bank_0011899
- acct_8050E6420 belongs_to bank_001241
- acct_8060132A0 belongs_to bank_0012446
- acct_8072F7BF0 belongs_to bank_0012446
- acct_800A84040 belongs_to bank_001244
- acct_80E0284A0 belongs_to bank_0012585
- acct_80BEC8340 belongs_to bank_0012
- acct_806709510 belongs_to bank_0013432
- acct_80096A4E0 belongs_to bank_001411
- acct_800BE2D90 belongs_to bank_001411
- acct_8034ED6E0 belongs_to bank_001412
- acct_8034896D0 belongs_to bank_001457
- acct_80419C560 belongs_to bank_001457
- acct_80A7F64E0 belongs_to bank_0015447
- acct_80D7F3630 belongs_to bank_0015625
- acct_8118ABE40 belongs_to bank_0015747
- acct_809751770 belongs_to bank_0016535
- acct_809909920 belongs_to bank_0016535
- acct_807828850 belongs_to bank_0017401
- acct_80C2BB670 belongs_to bank_0017708
- acct_806F37060 belongs_to bank_0017907
- acct_80E324F60 belongs_to bank_0017907
- acct_8001965B0 belongs_to bank_001
- acct_8003A9560 belongs_to bank_001
- acct_800482A70 belongs_to bank_001
- acct_802AAC6A0 belongs_to bank_001
- acct_8130A3320 belongs_to bank_0020226
- acct_80846C890 belongs_to bank_0022091
- acct_800214650 belongs_to bank_00220
- acct_80040CEE0 belongs_to bank_00220
- acct_800683460 belongs_to bank_00220
- acct_802B37480 belongs_to bank_00220
- acct_80710A9D0 belongs_to bank_002385
- acct_8017C7470 belongs_to bank_002439
- acct_80E7C8340 belongs_to bank_0024424
- acct_803C84E40 belongs_to bank_002454
- acct_80515D010 belongs_to bank_002627
- acct_811716180 belongs_to bank_0026698
- acct_803DE4320 belongs_to bank_002824
- acct_804126030 belongs_to bank_002824
- acct_813AB1680 belongs_to bank_002845
- acct_81245E4B0 belongs_to bank_0029003
- acct_8024A5310 belongs_to bank_002947
- acct_804846D70 belongs_to bank_002952
- acct_80242F180 belongs_to bank_002991
- acct_80D180AB0 belongs_to bank_003149
- acct_803B6C290 belongs_to bank_003229
- acct_8099098D0 belongs_to bank_003242
- acct_80C210F90 belongs_to bank_003242
- acct_8140789E0 belongs_to bank_0036208
- acct_80343BD70 belongs_to bank_003698
- acct_804E3AC70 belongs_to bank_004242
- acct_813AAEDD0 belongs_to bank_004242
- acct_81390F360 belongs_to bank_0042810
- acct_813A08170 belongs_to bank_004503
- acct_81108A860 belongs_to bank_0045951
- acct_80A3CDFC0 belongs_to bank_004726
- acct_8058DFC60 belongs_to bank_004766
- acct_812CD0B10 belongs_to bank_0049994
- acct_80371EBB0 belongs_to bank_00513
- acct_8066AD150 belongs_to bank_005140
- acct_810504A60 belongs_to bank_005394
- acct_802ACCF90 belongs_to bank_006010
- acct_8132A2F30 belongs_to bank_006179
- acct_80371FC40 belongs_to bank_006803
- acct_812B8EA40 belongs_to bank_006803
- acct_8004C0E20 belongs_to bank_00701
- acct_800C4DC90 belongs_to bank_00701
- acct_800D2A7D0 belongs_to bank_00701
- acct_80160BBB0 belongs_to bank_00701
- acct_801C9EF60 belongs_to bank_00701
- acct_8062647B0 belongs_to bank_00701
- acct_803324150 belongs_to bank_007478
- acct_8006C5640 belongs_to bank_00795
- acct_800818960 belongs_to bank_00908
- acct_8001AA0E0 belongs_to bank_010
- acct_8025B9990 belongs_to bank_010
- acct_80328C220 belongs_to bank_010
- acct_80483E9A0 belongs_to bank_010
- acct_80522E430 belongs_to bank_0110603
- acct_805AE2A10 belongs_to bank_0110603
- acct_80CF8B7C0 belongs_to bank_0110603
- acct_8006BB870 belongs_to bank_011107
- acct_800E29FA0 belongs_to bank_011107
- acct_8022341A0 belongs_to bank_011107
- acct_803E35500 belongs_to bank_011107
- acct_801525550 belongs_to bank_011318
- acct_8029FDB00 belongs_to bank_011318
- acct_802C5AE00 belongs_to bank_011318
- acct_81182E550 belongs_to bank_0113779
- acct_80859FAF0 belongs_to bank_0113865
- acct_805F779A0 belongs_to bank_011471
- acct_80262B020 belongs_to bank_011474
- acct_80CFFEB50 belongs_to bank_011474
- acct_809A01E60 belongs_to bank_0115159
- acct_8087E8C80 belongs_to bank_0115359
- acct_80C3648C0 belongs_to bank_0115700
- acct_802C40A20 belongs_to bank_011813
- acct_80BF83440 belongs_to bank_011813
- acct_808D4FDC0 belongs_to bank_011904
- acct_800C35760 belongs_to bank_011974
- acct_802B99260 belongs_to bank_011974
- acct_807A42CA0 belongs_to bank_0120438
- acct_80C520AC0 belongs_to bank_0121453
- acct_80EDE9230 belongs_to bank_0122702
- acct_80C0C1560 belongs_to bank_0123288
- acct_80F80AFF0 belongs_to bank_0124290
- acct_810E57590 belongs_to bank_0126783
- acct_80BFF1A70 belongs_to bank_0128121
- acct_80F09CBF0 belongs_to bank_0128684
- acct_8133792A0 belongs_to bank_0128684
- acct_800A12610 belongs_to bank_01292
- acct_806A3FDA0 belongs_to bank_01292
- acct_8119FAE70 belongs_to bank_0129470
- acct_80BFDA550 belongs_to bank_0129974
- acct_80E4A8A30 belongs_to bank_0130342
- acct_801DB7490 belongs_to bank_013037
- acct_8012F32E0 belongs_to bank_013264
- acct_80C39E1B0 belongs_to bank_013327
- acct_81219E470 belongs_to bank_0133490
- acct_813993340 belongs_to bank_0133490
- acct_800431800 belongs_to bank_01362
- acct_80DFCC820 belongs_to bank_0137357
- acct_8116CC450 belongs_to bank_0138167
- acct_8017C4780 belongs_to bank_014077
- acct_80F5B9C80 belongs_to bank_014077
- acct_8017E0690 belongs_to bank_014099
- acct_8027B3EE0 belongs_to bank_01420
- acct_80246A620 belongs_to bank_014325
- acct_804E56740 belongs_to bank_014433
- acct_8122B1890 belongs_to bank_0146330
- acct_800407B10 belongs_to bank_01467
- acct_8005F2F80 belongs_to bank_01467
- acct_8032320A0 belongs_to bank_01467
- acct_80A9C7D80 belongs_to bank_01467
- acct_8141BAB40 belongs_to bank_0147267
- acct_804243320 belongs_to bank_015723
- acct_807A6A550 belongs_to bank_015730
- acct_8003C6C40 belongs_to bank_01601
- acct_80042FD70 belongs_to bank_01601
- acct_80ACA6960 belongs_to bank_016031
- acct_8028736E0 belongs_to bank_016109
- acct_802912D20 belongs_to bank_016109
- acct_80484CF00 belongs_to bank_016163
- acct_80989AF70 belongs_to bank_016224
- acct_80B806C80 belongs_to bank_016224
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- acct_810EE12E0 belongs_to bank_016586
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- acct_8004B1380 belongs_to bank_01674
- acct_800560A40 belongs_to bank_01674
- acct_8008E7210 belongs_to bank_01674
- acct_80264EB70 belongs_to bank_01674
- acct_8052E5060 belongs_to bank_016788
- acct_804961240 belongs_to bank_01688
- acct_80AE21CC0 belongs_to bank_01688
- acct_80E135640 belongs_to bank_01688
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- acct_806242640 belongs_to bank_01729
- acct_813334FE0 belongs_to bank_01729
- acct_805DD68E0 belongs_to bank_017729
- acct_8032B6140 belongs_to bank_018617
- acct_80307A060 belongs_to bank_020
- acct_800C3DEA0 belongs_to bank_021258
- acct_8008EC290 belongs_to bank_021550
- acct_800BC46A0 belongs_to bank_021550
- acct_80C010430 belongs_to bank_021550
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- acct_80A849410 belongs_to bank_0215897
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- acct_80B154970 belongs_to bank_0218438
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- acct_80139E3B0 belongs_to bank_021940
- acct_8049B7700 belongs_to bank_021940
- acct_80A574CA0 belongs_to bank_0220083
- acct_809C344F0 belongs_to bank_0221130
- acct_8147B4C00 belongs_to bank_0221282
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- acct_80DF9E0B0 belongs_to bank_0221868
- acct_80A84DCF0 belongs_to bank_0223233
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- acct_804168C70 belongs_to bank_022345
- acct_80F8B08E0 belongs_to bank_022736
- acct_80C2BB580 belongs_to bank_0227859
- acct_8054BC560 belongs_to bank_022828
- acct_80AEB4330 belongs_to bank_0229558
- acct_801AAFAD0 belongs_to bank_023537
- acct_80E7C82F0 belongs_to bank_0237636
- acct_813B637B0 belongs_to bank_023833
- acct_805DCF570 belongs_to bank_023885
- acct_80BDF5A10 belongs_to bank_023885
- acct_810C47E20 belongs_to bank_0241485
- acct_8143AEF80 belongs_to bank_0241788
- acct_804872CD0 belongs_to bank_024515
- acct_81337AF40 belongs_to bank_0250209
- acct_8132ECD30 belongs_to bank_0251001
- acct_8032AD040 belongs_to bank_025637
- acct_803C68D40 belongs_to bank_025637
- acct_81118B9A0 belongs_to bank_025637
- acct_803540D40 belongs_to bank_025981
- acct_8103B7D70 belongs_to bank_027637
- acct_805469FA0 belongs_to bank_028694
- acct_807AD41F0 belongs_to bank_028800
- acct_807CFDF50 belongs_to bank_029685
- acct_81118B9F0 belongs_to bank_0316554
- acct_80C2BB5D0 belongs_to bank_0318276
- acct_80A84DB60 belongs_to bank_031908
- acct_8017E06E0 belongs_to bank_032965
- acct_80C2BB710 belongs_to bank_0333458
- acct_8034D6850 belongs_to bank_038724
- acct_80C2BB6C0 belongs_to bank_03903
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- acct_80989AF70 transfers_to acct_80989AF70 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80E7C8340 amount: 50460352.43 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8006CD860 amount: 33647.60 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8087E8C80 transfers_to acct_8087E8C80 amount: 290469.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006CD860 transfers_to acct_80139E3B0 amount: 5599.26 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_809909920 transfers_to acct_809909920 amount: 3.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80328C220 transfers_to acct_80328C220 amount: 686364.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80328C220 transfers_to acct_80328C220 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80246A620 transfers_to acct_80246A620 amount: 594761.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8140789E0 transfers_to acct_800E29FA0 amount: 1.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80139E3B0 transfers_to acct_80139E3B0 amount: 5.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80040CEE0 transfers_to acct_80264EB70 amount: 5237.37 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_804961240 transfers_to acct_804961240 amount: 117464.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D180AB0 transfers_to acct_80D180AB0 amount: 205504.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8054BC560 transfers_to acct_8054BC560 amount: 13.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004C0E20 transfers_to acct_8004C0E20 amount: 45735.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004C0E20 transfers_to acct_8018961C0 amount: 37461.16 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80C210F90 transfers_to acct_80C210F90 amount: 10.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8118ABE40 transfers_to acct_8118ABE40 amount: 237793.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8006CD860 transfers_to acct_80139E3B0 amount: 53194.10 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8006CD860 transfers_to acct_803C68D40 amount: 1489.16 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8003A9560 transfers_to acct_8003A9560 amount: 657179.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8049B7700 transfers_to acct_8072F7BF0 amount: 4291.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800D2A7D0 transfers_to acct_8028736E0 amount: 102989.13 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800D2A7D0 transfers_to acct_8028736E0 amount: 93306.44 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_809A01E60 transfers_to acct_809A01E60 amount: 572040.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802C40A20 transfers_to acct_802C40A20 amount: 349848.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F3561C0 transfers_to acct_80F3561C0 amount: 9.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80D7F3630 transfers_to acct_80D7F3630 amount: 60032.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800818960 transfers_to acct_800818960 amount: 24.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F80AFF0 transfers_to acct_80F80AFF0 amount: 30157.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8133792A0 transfers_to acct_8133792A0 amount: 7.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8072F7BF0 transfers_to acct_8072F7BF0 amount: 42.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80CF8B7C0 transfers_to acct_80CF8B7C0 amount: 21163.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810EE12E0 transfers_to acct_810EE12E0 amount: 4703.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006CD860 transfers_to acct_80139E3B0 amount: 27319.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8006CD860 transfers_to acct_803C68D40 amount: 2013.92 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80096A4E0 transfers_to acct_80096A4E0 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E29FA0 transfers_to acct_800E29FA0 amount: 255912.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8008EC290 transfers_to acct_8008EC290 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80290EC20 transfers_to acct_80290EC20 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8006CD860 transfers_to acct_80139E3B0 amount: 38547.17 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_800BE2D90 transfers_to acct_800BE2D90 amount: 4883.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80262B020 transfers_to acct_8058DFC60 amount: 1851.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A84DCF0 transfers_to acct_8119FAE70 amount: 11921.62 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80E0284A0 transfers_to acct_80E0284A0 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80371FC40 transfers_to acct_80371FC40 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800C3DEA0 transfers_to acct_805DCF570 amount: 2060.22 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_805F779A0 transfers_to acct_805F779A0 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81108A860 transfers_to acct_81108A860 amount: 22.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800482A70 transfers_to acct_800482A70 amount: 5936.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813A08170 transfers_to acct_813A08170 amount: 23.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80371EBB0 transfers_to acct_80371EBB0 amount: 380285.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802912D20 transfers_to acct_802912D20 amount: 904584.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B86C270 transfers_to acct_80B86C270 amount: 109608.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_8049B7700 transfers_to acct_8072F7BF0 amount: 7046.56 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800560A40 transfers_to acct_800560A40 amount: 22.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800214650 transfers_to acct_800214650 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_803540D40 transfers_to acct_803540D40 amount: 23611.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8119FAE70 transfers_to acct_8119FAE70 amount: 215.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8143AEF80 transfers_to acct_8143AEF80 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80483E9A0 transfers_to acct_81118B9A0 amount: 51.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_81245E4B0 transfers_to acct_81245E4B0 amount: 5112.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81118B9A0 transfers_to acct_81118B9A0 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_800D2A7D0 transfers_to acct_8028736E0 amount: 27822.46 US Dollar via: Wire timestamp: 2022/09/01 00:13
- acct_8006CD860 transfers_to acct_803C68D40 amount: 3265.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A84DCF0 transfers_to acct_8119FAE70 amount: 800.07 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_813334FE0 transfers_to acct_813334FE0 amount: 10579.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811716180 transfers_to acct_811716180 amount: 55939.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_80262B020 transfers_to acct_8058DFC60 amount: 5574.71 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8018EA900 transfers_to acct_8018EA900 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81118B9A0 transfers_to acct_81118B9A0 amount: 239208.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_804846D70 transfers_to acct_804846D70 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8004B1380 transfers_to acct_8004B1380 amount: 1381.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804E56740 transfers_to acct_804E56740 amount: 105000.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8006CD860 amount: 26618.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8006CD860 transfers_to acct_803C68D40 amount: 1129.77 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8141BAB40 transfers_to acct_8141BAB40 amount: 39.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BE2D90 transfers_to acct_800BE2D90 amount: 5.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C210F90 transfers_to acct_80C210F90 amount: 141864.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803C84E40 transfers_to acct_803C84E40 amount: 24.10 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_804872CD0 transfers_to acct_804872CD0 amount: 146523.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8133792A0 transfers_to acct_8133792A0 amount: 17963.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C2BB6C0 transfers_to acct_80C2BB670 amount: 2594.82 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80262B020 transfers_to acct_80262B020 amount: 227821.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80307A060 transfers_to acct_80307A060 amount: 122.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_8087E8C80 transfers_to acct_81245E4B0 amount: 4770.17 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80C2BB670 transfers_to acct_80C2BB670 amount: 571.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_8050E6420 transfers_to acct_8050E6420 amount: 2418.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8072F70F0 transfers_to acct_8072F70F0 amount: 606485.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A84DCF0 transfers_to acct_8119FAE70 amount: 4912.32 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_806242640 transfers_to acct_806242640 amount: 75.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E7C8340 transfers_to acct_812CD0B10 amount: 4320330.22 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80E135640 transfers_to acct_80E135640 amount: 9.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8017C7470 transfers_to acct_8017C7470 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804243320 transfers_to acct_804243320 amount: 142970.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C0C1560 transfers_to acct_80C0C1560 amount: 87765.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A574CA0 transfers_to acct_80A574CA0 amount: 125718.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804126030 transfers_to acct_804126030 amount: 11517.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8116CC450 transfers_to acct_8116CC450 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807828850 transfers_to acct_807828850 amount: 32.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F8B08E0 transfers_to acct_80F8B08E0 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810C47E20 transfers_to acct_810C47E20 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806A3FDA0 transfers_to acct_806A3FDA0 amount: 5103876.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E324F60 transfers_to acct_80E324F60 amount: 50189.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80710A9D0 transfers_to acct_80710A9D0 amount: 56147.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81337AF40 transfers_to acct_81337AF40 amount: 15.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807AD41F0 transfers_to acct_807AD41F0 amount: 5096624.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8008EC290 transfers_to acct_8008EC290 amount: 421639.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8132A2F30 transfers_to acct_8132A2F30 amount: 11.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803324150 transfers_to acct_803324150 amount: 236162.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812B8EA40 transfers_to acct_812B8EA40 amount: 717.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A84DCF0 transfers_to acct_80A84DCF0 amount: 15.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A84DCF0 transfers_to acct_8119FAE70 amount: 27050.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_802912D20 transfers_to acct_802912D20 amount: 11.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8017C7470 transfers_to acct_8017C7470 amount: 140.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8006CD860 amount: 15940.22 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80BFF1A70 transfers_to acct_80BFF1A70 amount: 6854.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8017E0690 transfers_to acct_807828850 amount: 39037.68 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_802B99260 transfers_to acct_802B99260 amount: 6.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807CFDF50 transfers_to acct_807CFDF50 amount: 20654.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800C3DEA0 transfers_to acct_805DCF570 amount: 79746.30 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800407B10 transfers_to acct_800407B10 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80191B1B0 transfers_to acct_80191B1B0 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_811716180 amount: 69233.43 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800D2A7D0 transfers_to acct_800D2A7D0 amount: 14675.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808D4FDC0 transfers_to acct_808D4FDC0 amount: 326393.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813A08170 transfers_to acct_813A08170 amount: 176.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800C35760 transfers_to acct_800C35760 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800D2A7D0 transfers_to acct_8028736E0 amount: 28866.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8087E8C80 transfers_to acct_81245E4B0 amount: 5653.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80A84DCF0 transfers_to acct_80A84DCF0 amount: 8289.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8006920D0 transfers_to acct_8006920D0 amount: 181317.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8008E7210 transfers_to acct_8008E7210 amount: 2573.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8022341A0 transfers_to acct_8022341A0 amount: 1781922.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_100428660 transfers_to acct_805469FA0 amount: 85343.04 US Dollar via: Cheque timestamp: 2022/09/04 23:05
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- acct_80042FD70 transfers_to acct_8018EA900 amount: 105.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
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- acct_80DFCC820 transfers_to acct_80F5B9C80 amount: 199.09 US Dollar via: Cash timestamp: 2022/09/07 02:03
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- acct_100428660 transfers_to acct_8058DFC60 amount: 940.53 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_8058DFC60 amount: 1220.10 US Dollar via: Cash timestamp: 2022/09/07 02:19
- acct_806F37060 transfers_to acct_8132A2F30 amount: 128.71 US Dollar via: Cheque timestamp: 2022/09/07 02:25
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/07 02:27
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- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/07 02:29
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- acct_100428660 transfers_to acct_813AAEDD0 amount: 830.08 US Dollar via: Cash timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_813AAEDD0 amount: 597.52 US Dollar via: Cheque timestamp: 2022/09/07 06:48
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- acct_8017C4780 transfers_to acct_80BEC8340 amount: 277544.73 Mexican Peso via: ACH timestamp: 2022/09/07 07:33
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- acct_100428660 transfers_to acct_80246A620 amount: 373.62 US Dollar via: Cheque timestamp: 2022/09/07 07:37
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- acct_8006CD860 transfers_to acct_804243320 amount: 1501.42 US Dollar via: Cheque timestamp: 2022/09/07 09:57
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- acct_80371FC40 transfers_to acct_804EE3E10 amount: 11.91 US Dollar via: ACH timestamp: 2022/09/07 11:02
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- acct_100428660 transfers_to acct_804E3AC70 amount: 19993.36 US Dollar via: Cheque timestamp: 2022/09/08 04:12
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- acct_100428660 transfers_to acct_805469FA0 amount: 1098.88 US Dollar via: Cash timestamp: 2022/09/10 06:46
- acct_80371EBB0 transfers_to acct_806242640 amount: 134.40 US Dollar via: Credit Card timestamp: 2022/09/10 07:02
- acct_80371EBB0 transfers_to acct_806242640 amount: 49.95 US Dollar via: Cash timestamp: 2022/09/10 07:04
- acct_80371EBB0 transfers_to acct_806242640 amount: 17.90 US Dollar via: Cheque timestamp: 2022/09/10 07:25
- acct_8006CD860 transfers_to acct_803B6C290 amount: 4458.60 US Dollar via: Credit Card timestamp: 2022/09/10 07:31
- acct_8006CD860 transfers_to acct_803B6C290 amount: 4272.35 US Dollar via: Cheque timestamp: 2022/09/10 07:59
- acct_8004C0E20 transfers_to acct_8008E7210 amount: 271.70 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_8004C0E20 transfers_to acct_8008E7210 amount: 2294.19 US Dollar via: Cash timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_813AAEDD0 amount: 597.52 US Dollar via: Cheque timestamp: 2022/09/10 08:30
- acct_8006CD860 transfers_to acct_804243320 amount: 583.66 US Dollar via: Credit Card timestamp: 2022/09/10 08:36
- acct_8006CD860 transfers_to acct_804243320 amount: 1501.42 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_8006CD860 transfers_to acct_804243320 amount: 637.10 US Dollar via: ACH timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_813AAEDD0 amount: 830.08 US Dollar via: Cash timestamp: 2022/09/10 08:49
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/10 09:06
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/10 09:22
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_100428660 transfers_to acct_80246A620 amount: 373.62 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_100428660 transfers_to acct_80246A620 amount: 1193.80 US Dollar via: Credit Card timestamp: 2022/09/10 11:13
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/10 11:19
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/10 11:23
- acct_100428660 transfers_to acct_8004C0E20 amount: 96.77 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_80371EBB0 transfers_to acct_8050E6420 amount: 4260.66 US Dollar via: Credit Card timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_8004C0E20 amount: 77.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:46
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_80371EBB0 transfers_to acct_8050E6420 amount: 7512.78 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/10 11:59
- acct_800E29FA0 transfers_to acct_802B99260 amount: 1053.56 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_800E29FA0 transfers_to acct_802B99260 amount: 1658.51 US Dollar via: Credit Card timestamp: 2022/09/10 12:35
- acct_80040CEE0 transfers_to acct_80264EB70 amount: 5237.37 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_80040CEE0 transfers_to acct_80264EB70 amount: 2923.76 US Dollar via: Credit Card timestamp: 2022/09/10 12:39
- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/10 12:40
- acct_8017C4780 transfers_to acct_8024A5310 amount: 3723.72 US Dollar via: Cheque timestamp: 2022/09/10 12:44
- acct_80042FD70 transfers_to acct_80515D010 amount: 95349.37 US Dollar via: Cheque timestamp: 2022/09/10 12:54
- acct_8017C4780 transfers_to acct_8024A5310 amount: 14266.35 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- acct_809A01E60 transfers_to acct_80F80AFF0 amount: 4233.43 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_800DF9600 transfers_to acct_806F37060 amount: 205.10 US Dollar via: Cheque timestamp: 2022/09/10 14:01
- acct_800DF9600 transfers_to acct_806F37060 amount: 186.46 US Dollar via: Credit Card timestamp: 2022/09/10 14:13
- acct_8034896D0 transfers_to acct_8122B1890 amount: 5264.76 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_8034896D0 transfers_to acct_8122B1890 amount: 3906.60 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_80371EBB0 transfers_to acct_80C210F90 amount: 1979.44 US Dollar via: Cheque timestamp: 2022/09/10 15:07
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 92.54 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_800E29FA0 transfers_to acct_81337AF40 amount: 8422.63 US Dollar via: Cheque timestamp: 2022/09/10 16:18
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 61.72 US Dollar via: ACH timestamp: 2022/09/10 16:19
- acct_8118ABE40 transfers_to acct_8130A3320 amount: 20085.98 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_100428660 transfers_to acct_813993340 amount: 4933.92 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_813993340 amount: 6696.17 US Dollar via: Cash timestamp: 2022/09/10 17:17
- acct_8118ABE40 transfers_to acct_8130A3320 amount: 13859.43 US Dollar via: Cash timestamp: 2022/09/10 17:27
- acct_804872CD0 transfers_to acct_80B86C270 amount: 264.86 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_804872CD0 transfers_to acct_80B86C270 amount: 127.32 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_8087E8C80 transfers_to acct_81108A860 amount: 219313.49 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_8017C4780 transfers_to acct_8103B7D70 amount: 104.73 US Dollar via: Credit Card timestamp: 2022/09/10 20:19
- acct_8017C4780 transfers_to acct_8103B7D70 amount: 399.45 US Dollar via: Cash timestamp: 2022/09/10 20:19
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_804E3AC70 amount: 7318.31 US Dollar via: Cash timestamp: 2022/09/10 20:53
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_100428660 transfers_to acct_804E3AC70 amount: 19993.36 US Dollar via: Cheque timestamp: 2022/09/10 20:59
- acct_806F37060 transfers_to acct_80C0C1560 amount: 1607.65 US Dollar via: Credit Card timestamp: 2022/09/10 21:13
- acct_806F37060 transfers_to acct_80C0C1560 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/10 21:34
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 193.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:45
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_8004C0E20 transfers_to acct_800818960 amount: 128.48 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_8049B7700 transfers_to acct_80DF9E0B0 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/10 22:12
- acct_100428660 transfers_to acct_80040CEE0 amount: 168.60 US Dollar via: Cheque timestamp: 2022/09/10 22:16
- acct_100428660 transfers_to acct_80040CEE0 amount: 88.32 US Dollar via: Cash timestamp: 2022/09/10 22:22
- acct_8049B7700 transfers_to acct_80DF9E0B0 amount: 211.92 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_100428660 transfers_to acct_80328C220 amount: 231.25 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_80371EBB0 transfers_to acct_80522E430 amount: 391237.24 US Dollar via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2609
  Unique accounts: 220
  Total volume: 1,479,764,721.97
  Avg transaction: 567,176.97
  Time span: 2206 units
  Max out-degree: 622 (node: 070_100428660)
  Max in-degree: 44 (node: 011107_800E29FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)